Join our webinar on 8/21 @ 10am PT where Kevin Olsen, Amy Morris, + Ian Macallister will discuss: 🌐 Common types of #fraud + research from encrypted social media + the Dark Web 🎯 Insights for productive #fraudprevention 💡 Updates on #Nacha Rules hubs.li/Q02JMPRn0

🙏 Thank you to everyone who took part in the #FraudFightersVirtualSummit + the raffle! The raffle winners have all been notified, + kits are shipping out! 📦 We have a small number of kits left. Learn how Unit21 helps fight fraud + get yours here: hubs.li/Q02JTWKq0

Join us on August 21 for a complimentary webinar focused on three common types of Fraud—ATO, returns and BEC—using research from encrypted social media and the Dark Web. Sign up today! hubs.li/Q02HHr7P0

Using research from encrypted social media & the dark web, our expert panel will discuss three common types of fraud—ATO, ACH returns & BEC. You’ll learn how fraudsters recruit & commit these types of fraud. Watch our free webinar w/ Unit21 on Aug 21! hubs.la/Q02KXQd_0

Announcing our new #ACHFraud Solution 🔎 Increase detection accuracy via machine learning, reducing false positives 🚫 Stop fraudulent ACH transactions before they hit, reducing losses 😎 Achieve faster investigations + resolution times w/ AI automation hubs.li/Q02LKDTg0

.Unit21 is a cool place to work making quality products -- unit21.ai/use-cases/prev… The check image analysis is awesome. (I did none of this work, my teammates get full credit).

Most fun part of visiting home is seeing what’s come in the mail. Big thank you to Unit21 and Ansa & sophia goldberg for the swag, Basile Senesi for the wine, and the Federal Reserve for dense academic economic analysis I can barely understand!

Thinking about upgrading your tech stack but not sure where to start? 🤔 Join Q2, Unit21, and SallieMae on September 19 at 10am PT to discuss how financial institutions can successfully transition to new technology providers. Register today: hubs.ly/Q02P9bsr0 💡

How can FI's switch technology providers + stay ahead of fraud & compliance challenges? ⚙️ If you're considering a change or exploring options, our discussion w/ SallieMae and Q2 on 9/19 will offer insights for a smooth, effective transition hubs.li/Q02NHwJ10

Ever wondered how 400+ of your peers are approaching their fraud and AML programs? 👀 Find out on October 27th in our annual State of Fraud and AML Report. Request your copy now: hubs.ly/Q02QtpRX0 #StateofFraudandAML #FraudPrevention #AMLCompliance #RiskandCompliance

2/ Unit21 Early SPC member Trisha Kothari, Co-founder & CEO of Unit 21, & Dhiraj Bhat gave us a peak at the Consortium, a network-based data sharing platform to help companies collaborate in the fight against fraud. (off-the-record-ish, ping the presenters)

Michelin Star Tasting & Wine Pairing with Unit21 Tech Week Mourad #SFTechWeek #mouradsf ⭐️

Thank you Unit21 for the amazing Michelin starred food and excellent conversation at Mourad. Great meeting Trisha Kothari in person after all these years and swapping stories with Ben Digne. Best food and wine pairing of Tech Week

Don’t miss out on the latest #fraud and #AML insights from leading industry experts. Join us for a free webinar packed with current trends, advice for credit union leaders, and predictions of what’s ahead in fraud and AML. Presented by Unit21 Sign up: hubs.li/Q02TPzwY0

The wait is finally over ⏳ 👀 Our 3rd annual State of Fraud & AML surveyed 350+ financial professionals to reveal 100s of data points & 5 key trends. Dig in! Find us at Money20/20 to discuss the findings and get your copy of the report now: hubs.li/Q02V-ggF0

“𝐓𝐫𝐚𝐝𝐢𝐭𝐢𝐨𝐧𝐚𝐥 𝐊𝐘𝐂 𝐢𝐬 𝐝𝐞𝐚𝐝 💀”. In this episode of 🎙️𝘗𝘶𝘣𝘭𝘪𝘤 𝘒𝘦𝘺, Trisha Kothari (Unit21) dives into the new age of fraud. Find out why 2️⃣0️⃣2️⃣5️⃣could be the year of a 𝐬𝐜𝐚𝐦𝐝𝐞𝐦𝐢𝐜 🎧 chainalysis.com/blog/scamdemic…

This #SlamTheScam day, we’ve joined forces with scam-fighting legends Kitboga, Becky Holmes, Erin West, Paul Raffile, Matthew Hogan, & Christina Rea to bring awareness to this Scamendic. 💡 Get insights, education & real-world defenses → hubs.li/Q039Lc-K0

Most fintech risk & compliance teams are drowning in alerts. Some are investing in AI. Others are throwing humans at the problem. Both fail in different ways. Sept 30: Operators in the trenches break down what actually future-proofs FinCrime Ops. That’s why it’s time to

Special guest post in Finteh Biz Weekly from Unit21's head of product, Kunal Datta, on "AI, Frequency, and the End of Fintech Sameness." You know where to find it!

🚨 AI in FINANCE 🚨: Unit21 Just Changed How We Fight Financial Crime You know what’s ironic? The systems built to fight financial crime often end up creating… more work. Every false alert, every manual review — it’s like playing whack-a-mole with money laundering. Unit21